Creditors Advisory Services
We advise and handhold creditors in formulating and implementing financial restructuring strategies. This may involve business reorganization, sale of assets/business and demergers with focus on speedy resolution of legal issues for successful implementation. The entire process from strategy to implementation will be assisted by our Team of Professionals, well-experienced across sectors. This includes assistance required in CDR, SDR, S4A and 5/25 Scheme cases.
We advise secured as well as unsecured creditors in their recovery efforts. We assist lenders in early identification of stressed assets and in formulation and execution of well-planned strategies to maximise recoveries;
This includes representing creditors before Debt Recovery Tribunals (DRT); assistance under The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act (SARFAESI Laws); criminal action under Indian Penal Code 1860. Representing lenders before the National Company Law Tribunal (NCLT) and appellate bodies during the entire insolvency/bankruptcy proceedings under the Insolvency and Bankruptcy Code, 2016;
Advising and assisting foreign lenders and investors who have lent or invested in any entity in India under any structure or in the subsidiary of Indian Companies incorporated outside India including investments in Bonds/NCD/any other financial instruments.
Compliance And Monitoring
We advise Debt and Equity Funds, Asset Reconstruction Companies (ARCs) and Non-Banking Finance Companies (NBFCs) in the areas of RBI Policy, SEBI regulations, FDI policy, exchange control regulations, corporate laws and industry specific regulations. This also includes a Strategy to be adopted in Early Alert accounts as well as accounts found to be stressed after restructuring/settlement;
Exploring and advising the legal options available to protect the security and enforce the rights of the lenders against the borrower and the guarantors at any given time;
Monitoring any suit filed, accounts including managing the portfolio, closely working with lawyers appointed by lenders across India to conduct those matters and advising wherever required for expeditious disposal of the matters.
Financial Services - Strategy And Regulatory Practice
We advise banks, NBFCs and ARCs who have commenced business or wish to commence business, on strategy and applicable regulations including assistance in complying with legal and regulatory compliances. This includes handholding in establishing and commencing business activities as well as providing guidance on the applicable statutory requirements.
SNG has external experts, well-known both within India and outside to assist in any matter connected with the above, and also in the areas of:
- Due diligence – legal, tax or regulatory
- Forensic Services
- Concurrent Audit
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